BTCM

BIT Mining
BTCM

Overview Fund Activity

42 hedge funds and large institutions have $216M invested in BIT Mining in 2015 Q4 according to their latest regulatory filings, with 12 funds opening new positions, 9 increasing their positions, 15 reducing their positions, and 5 closing their positions.

Holders
42
Holders Change
+6
Holders Change %
+16.67%
% of All Funds
1.1%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
12
Increased
9
Reduced
15
Closed
5
Calls
$1.77M
Puts
$5.62M
Net Calls
-$3.85M
Net Calls Change
+$1.26M

Top Buyers

1
ACM
1
Ariose Capital Management
Hong Kong
$15.4M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$28.5M
3
BNP Paribas Financial Markets
3
BNP Paribas Financial Markets
France
$2.33M
4
BFA
4
BlackRock Fund Advisors
California
$768K
5
Arrowstreet Capital
5
Arrowstreet Capital
Massachusetts
$758K

Top Sellers

1
Citigroup
1
Citigroup
New York
$5.6M
2
Morgan Stanley
2
Morgan Stanley
New York
$38K
3
KCM
3
Keywise Capital Management
Cayman Islands
$10.1M
4
TAAM
4
Top Ace Asset Management
Hong Kong
$0
5
UBS Group
5
UBS Group
Switzerland
$1.94M
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$70.4M 3,504,273 – –
Deutsche Bank
2
Deutsche Bank
Germany
$29.4M 1,465,110 -1,999 -0.1%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$28.5M 1,416,252 +184,400 +15%
PCM
4
Prime Capital Management
Hong Kong
$26.7M 1,329,272 – –
ACM
5
Ariose Capital Management
Hong Kong
$15.4M 764,608 +764,608 New
KCM
6
Keywise Capital Management
Cayman Islands
$10.1M 503,700 -88,700 -15%
GAM
7
Greenwoods Asset Management
Cayman Islands
$6.03M 300,000 – –
Citigroup
8
Citigroup
New York
$5.6M 278,737 -328,769 -54%
Wells Fargo
9
Wells Fargo
California
$4.67M 232,100 – –
BNP Paribas Financial Markets
10
BNP Paribas Financial Markets
France
$2.33M 116,058 +58,029 +100%
UBS Group
11
UBS Group
Switzerland
$1.94M 96,505 -77,547 -45%
PCM
12
Prelude Capital Management
New York
$1.55M 77,100 -36,300 -32%
First Trust Advisors
13
First Trust Advisors
Illinois
$1.53M 76,148 +15,238 +25%
Invesco
14
Invesco
Georgia
$1.4M 69,752 +13,889 +25%
California Public Employees Retirement System
15
California Public Employees Retirement System
California
$1.32M 65,500 – –
Bank of America
16
Bank of America
North Carolina
$1.22M 60,500 -2 -0%
BFA
17
BlackRock Fund Advisors
California
$768K 38,213 +38,213 New
Arrowstreet Capital
18
Arrowstreet Capital
Massachusetts
$758K 37,700 +37,700 New
BIT
19
BlackRock Institutional Trust
California
$695K 34,584 +34,584 New
State Street
20
State Street
Massachusetts
$630K 31,319 +18,695 +148%
D.E. Shaw & Co
21
D.E. Shaw & Co
New York
$553K 27,491 +3,102 +13%
Susquehanna International Group
22
Susquehanna International Group
Pennsylvania
$551K 27,393 -26,392 -49%
Royal Bank of Canada
23
Royal Bank of Canada
Ontario, Canada
$462K 23,000 +22,789 +10,800%
QSS
24
Quantitative Systematic Strategies
Florida
$460K 22,445 -3,143 -12%
CS
25
Credit Suisse
Switzerland
$441K 21,956 +6,756 +44%
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